Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
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| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | p | Q | R | S | t | U | V | W | X | Y | Z | Others |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 8801 | Mallikarjun Constrructions | Davangere |
Rs. 4,00,000.00
4 Lacs+ |
RTGS, Davangere | Y | 2021-22 |
| 8802 | Shailesh Govindbhai Patel | Gujarat |
Rs. 4,00,000.00
4 Lacs+ |
000349, BANK OF BARODA POR BRANCH,POR DIST.BARODA,POR, 391243 | Y | 2023-24 |
| 8803 | Chinmoy Saha | Tripura |
Rs. 4,00,000.00
4 Lacs+ |
353 | Y | 2023-24 |
| 8804 | Saurabh Builders | B-26/27-Nandalay Soc, Sama-Savli Road, Vadodara |
Rs. 4,00,000.00
4 Lacs+ |
000214, HDFC BANK SHIVAM PARTY PLOT, VADODARA | Y | 2023-24 |
| 8805 | Vaibhav Ganjiwale | House No E-2/380. Arera Colony. Huzur. R.S. Nagar. Bhopal. Madhya Pradesh-462016 |
Rs. 4,00,000.00
4 Lacs+ |
000106 KOTAK MAHINDRA BANK Matulya Center Mumbai-400013Date-11-03-2021 | Y | 2020-21 |
| 8806 | Manohar Singh Arora | 29-1 Mohhalla Unsar Behind Gurdwara Unnao-209801 | |
193936 State Bank of India Unnao City UP | Y | 2016-17 |
| 8807 | Debasis Basu | -- |
Rs. 4,00,000.00
4 Lacs+ |
Online Online With HDFC | Y | 2018-19 |
| 8808 | Satvinder Singh Arora | 29-1 Mohhalla Unsar Behind Gurdwara Unnao-209801 |
Rs. 4,00,000.00
4 Lacs+ |
95672 State Bank of India Unnao City UP | Y | 2016-17 |
| 8809 | Gujarat Enviro Protection & Infrastructure Haryana Pvt Limited | Forum Building 2Nd Floor Between Canopus Shopping Mall & Citi Bank Surat-395007 |
Rs. 4,00,000.00
4 Lacs+ |
478773 Idbi Bank Forum Building Surat-395007 Cheque Date- 08-04-2019 | Y | 2019-20 |
| 8810 | Kuldeep Kaur | 29-1 Mohhalla Unsar Behind Gurdwara Unnao-209801 |
Rs. 4,00,000.00
4 Lacs+ |
503866 State Bank of India Unnao City UP | Y | 2016-17 |
| 8811 | Nilam Constuction | 21, Bansi Bunglow, Behind Labh Residence, Atladara, Vadodar |
Rs. 4,00,000.00
4 Lacs+ |
002328, Bank of Baroda, Khanderao Market, Vadodara, Chq Dt. 21.06.2021 | Y | 2021-22 |
| 8812 | Sg Estate Ltd. | -- |
Rs. 4,00,000.00
4 Lacs+ |
6821 HDFC Bank 23.04.2019 | Y | 2019-20 |
| 8813 | Nikesh Gupta | 20 Sfs Phase-4 Ashok Vihar Delhi | |
400, Kotak | Y | 2023-24 |
| 8814 | Manohar Singh Arora HUF | 29-1 Mohhalla Unsar Behind Gurdwara Unnao-209801 |
Rs. 4,00,000.00
4 Lacs+ |
842886 State Bank of India Unnao City UP | Y | 2016-17 |
| 8815 | Virendra Singh Lodhi | Etah |
Rs. 4,00,000.00
4 Lacs+ |
984176, SBI | Y | 2023-24 |
| 8816 | Amol Yadav | -- |
Rs. 4,00,000.00
4 Lacs+ |
955727 OBC 26.03.2019 | Y | 2018-19 |
| 8817 | M/s Arora Tanker & Transport Corp | 29/1 Mohalla Unsar Behind Gurdwara Unnao-209801 |
Rs. 4,00,000.00
4 Lacs+ |
706554 State Bank of India Unnao City UP | Y | 2016-17 |
| 8818 | Gba Builders | -- |
Rs. 4,00,000.00
4 Lacs+ |
321555 SBI 23.04.2019 | Y | 2019-20 |
| 8819 | Nayan C Shah | 208, Akruti Compledx, Stadium Under Bridge, Navrangpur, Ahmedabad-380009 |
Rs. 4,00,000.00
4 Lacs+ |
785435, Canara Bank, Navrangpura, Ahmedabad-380009, Chq Dt 14.09.2021 | Y | 2021-22 |
| 8820 | Smt. Bhavana R. Jain | 304, Tulsiani Chambers, 212, Nariman Point Mumbai-400021 | |
591253, ICICI Bank Ltd | Y | 2012-13 |
| 8821 | Rabadia Construction | -- |
Rs. 4,00,000.00
4 Lacs+ |
51151156, Union Bank | Y | 2013-14 |
| 8822 | Shri Dhusabhai Nanjibhai Bhua | EruChar Rasta Navsari |
Rs. 4,00,000.00
4 Lacs+ |
555264, HDFC Bank | N | 2012-13 |
| 8823 | Landmark Corporation | Surat |
Rs. 4,00,000.00
4 Lacs+ |
148649, SBI | Y | 2012-13 |
| 8824 | Arjunkumar Shantilal Patel Huf | 75-76 Patel Faliya Kamnath Mahadev Mandir Althan Surat |
Rs. 4,00,000.00
4 Lacs+ |
140773 AXIS BANK Athwalines Surat-395007Date-01-11-2020 | Y | 2020-21 |
| 8825 | Apex Construction | AT.Kapadvanj, Dist Kheda |
Rs. 4,00,000.00
4 Lacs+ |
24, Bank of Baroda | N | 2012-13 |
| 8826 | Jimmy Vora | Assam |
Rs. 4,00,000.00
4 Lacs+ |
Cheque | Y | 2023-24 |
| 8827 | R B Construction Co. | -- | |
548225, Vijaya Bank | N | 2012-13 |
| 8828 | Jimmy Vora | Assam |
Rs. 4,00,000.00
4 Lacs+ |
Cheque | Y | 2023-24 |
| 8829 | Shreem Developers | -- |
Rs. 4,00,000.00
4 Lacs+ |
530, Kotak Mahindra Bank | N | 2012-13 |
| 8830 | Zaverbhai Kanjibhai Patel | 271-Padar Street. Opp. Bank Of Baroda Dumas Road Magdalla Surat |
Rs. 4,00,000.00
4 Lacs+ |
000327 BANK OF BARODA Magdalla Choryasim. S urat-395007 Date -01-11-2020 | Y | 2020-21 |
| 8831 | Surajit Deb | Tripura |
Rs. 4,00,000.00
4 Lacs+ |
48 | Y | 2023-24 |
| 8832 | Vimal Oil & Foods | 4th Floor Hariteg Building Nr. Grant Bhagwatis S.G. Highway Ahmedabad |
Rs. 4,00,000.00
4 Lacs+ |
25660, Bank of India | Y | 2012-13 |
| 8833 | Haridas Saha | Tripura |
Rs. 4,00,000.00
4 Lacs+ |
181310 | Y | 2023-24 |
| 8834 | Katira Construction | -- | |
30108 | N | 2012-13 |
| 8835 | Ashapura Infrastructure Co. | -- |
Rs. 4,00,000.00
4 Lacs+ |
092205, Union Bank of India | Y | 2012-13 |
| 8836 | Aditya Infracon | 84, Uttar Gujarat Patel Society - 1, Vishwavidhyalay School, Asarva, Ahmedabad - 380016 |
Rs. 4,00,000.00
4 Lacs+ |
424, HDFC BANK, SHAHIBAUG, AHMEDABAD | Y | 2023-24 |
| 8837 | C. G. Construction | Rajkot |
Rs. 4,00,000.00
4 Lacs+ |
357556, Axis Bank | N | 2012-13 |
| 8838 | Subhash Mantri | Assam |
Rs. 4,00,000.00
4 Lacs+ |
Cheque | Y | 2023-24 |
| 8839 | Amin Equipments Pvt. Ltd. | -- |
Rs. 4,00,000.00
4 Lacs+ |
918118 HDFC Karnavati City | Y | 2011-12 |
| 8840 | Varmora Granito Pvt. Ltd. | Morbi |
Rs. 4,00,000.00
4 Lacs+ |
54362, State Bank of India | N | 2012-13 |
| 8841 | Saurabh Khatkhate | Assam | |
Cheque | Y | 2023-24 |
| 8842 | Verona Granito Pvt. Ltd. | Morbi |
Rs. 4,00,000.00
4 Lacs+ |
616334, Oriental Bank of Commerce | N | 2012-13 |
| 8843 | Gujarat Fluorochemicals Ltd | D2/Ch/173&D2/Ch/222, Gidc, Dahej R |
Rs. 4,00,000.00
4 Lacs+ |
527602, Icici Bank, Bharuch, 29-11-2022 | Y | 2022-23 |
| 8844 | Ujjwal Khatkhate B | Assam |
Rs. 4,00,000.00
4 Lacs+ |
Cheque | Y | 2023-24 |
| 8845 | Gaurav Gupta | Panipat |
Rs. 4,00,000.00
4 Lacs+ |
RTGS, HDFC Bank, Gharaunda, Dt. 03.01.2022 | Y | 2021-22 |
| 8846 | Vidhyanchal Distalries Pvt. Ltd. | -- |
Rs. 4,00,000.00
4 Lacs+ |
016554, Bank of India | Y | 2012-13 |
| 8847 | Samir D. Shrimankar | B 507 Mansarovar Satya Nagar Boriwali (W) Mumbai-400092 |
Rs. 4,00,000.00
4 Lacs+ |
309094 Central Bank Of India Nariman Point Br. Mumbai Date 05-04-18 | Y | 2018-19 |
| 8848 | Tirupati Sarjan Limited | At - Mesan, Ta-Idar | |
22616, Bank Of Baroda, Visnagar, 08-09-2022 | Y | 2022-23 |
| 8849 | Raman Sidhwani | Tripura |
Rs. 4,00,000.00
4 Lacs+ |
HDFC R52024022983922004 | Y | 2023-24 |
| 8850 | Tirupati Impex, | 310, Maruti Titanium, Opp Torrent Power Sub Station, S. P. Ring Road, Nikol, Ahmedabad-382350 |
Rs. 3,97,500.00
3 Lacs+ |
RTGS, Hdfc Bank, Navrangpura, Ahmedabad- 380009 | Y | 2022-23 |
| 8851 | Khodal Corporation | A-17, Navrang Society, Bhairavanth Cross Road, Maninagar, Ahmedabad-380008 |
Rs. 3,92,000.00
3 Lacs+ |
000805, ICICI Bank, Ashram Road, Ahmedabad-380004, Chq Dt 11.10.2021 | Y | 2021-22 |
| 8852 | Cowtown Infotech Services Ltd | Lodha Excellus, Lodha Pavilion, N. M. Joshi Marg, Apollo Mills Compound, Lower Parel, Mumbai |
Rs. 3,90,000.00
3 Lacs+ |
RTGS, Icici Bank, 14-10-2022 | Y | 2022-23 |
| 8853 | Shri Jagdishbhai Prabhubhai Makwana | -- |
Rs. 3,90,000.00
3 Lacs+ |
000012, HDFC Bank | Y | 2015-16 |
| 8854 | Lakhani Engineers And Organi | 103 Ghhewala Chambers Lal Darwaja Cross Road Big Street B/H. Nasjid Surat |
Rs. 3,90,000.00
3 Lacs+ |
489741 Yes Bank Surat Cheque Date- 25-12-2019 | Y | 2019-20 |
| 8855 | Mepani Construction Co. | K.C.L. House, C Wing, First Floor, R.T.O. Relo Site, Bhuj-370001 | |
51005852, Union Bank | Y | 2014-15 |
| 8856 | Mepani Construction Co. | -- |
Rs. 3,86,000.00
3 Lacs+ |
51005851, Union Bank | Y | 2013-14 |
| 8857 | P. Ramakoteswara Rao | Visakhapatnam |
Rs. 3,85,000.00
3 Lacs+ |
Indusind Bank, Visakhapatnam | Y | 2023-24 |
| 8858 | Harshadbhai Dhirajlal Kakdiya | 22, Shivshakti Society, Ajkot Road, Jasdan, 360050 |
Rs. 3,85,000.00
3 Lacs+ |
600225, GUJARAT STATE CO OP BANK, HIGH SCHOOL ROAD, JASDAN | Y | 2023-24 |
| 8859 | S.K. Makwana & Co | -- |
Rs. 3,85,000.00
3 Lacs+ |
003901 Bank of Baroda | Y | 2016-17 |
| 8860 | M/S. D.G. Nakrani | Near Kishanpara Chowk Rajkot |
Rs. 3,85,000.00
3 Lacs+ |
827530 State Bank of India Hospital Chowk Rajkot Date 12-12-2020 | Y | 2020-21 |
| 8861 | Vraj Construction Co | 4, Sardar Patel Shopping Center, 2Nd Floor, Jilla Panchayat Road, Amerli |
Rs. 3,81,000.00
3 Lacs+ |
2019, ICICI BANK | Y | 2023-24 |
| 8862 | Shreeji Devloper | 4 Gajjar Chambers, Mahavir Hall, Ajwa Road, Vadodara | |
001186, Bank Of Baroda, Parivar Char Rasta, Vadodara, 09-05-2022 | Y | 2022-23 |
| 8863 | Parag Doshi | Assam |
Rs. 3,80,000.00
3 Lacs+ |
Cheque | Y | 2023-24 |
| 8864 | PP Engineering Works | -- |
Rs. 3,80,000.00
3 Lacs+ |
814631, HDFC Bank | Y | 2014-15 |
| 8865 | Yamunesh Construction Llp | Block A, 117 to 120, Vishala Landmark, B/H Marrigold Restaurant, Odhav Nikol S. P. Ring Road, Nikol, Ahmedabad-382350 |
Rs. 3,76,000.00
3 Lacs+ |
002405, Axis Bank, Maninagar, Ahmedabad, Chq Dt 10.01.2022 | Y | 2021-22 |
| 8866 | Hardil Labour Co Operative Group | 5/A, Harischandra Park, Ankur Corss Road, Naranpura, Ahmedabad-380013 |
Rs. 3,75,150.00
3 Lacs+ |
991909, Indian Overseas Bank, Naranpura, Ahmedabad | Y | 2022-23 |
| 8867 | Ram Krishna Bhargav | 4 A Ambedkarnagar Eye Hospital |
Rs. 3,75,000.00
3 Lacs+ |
912869, SBI | Y | 2023-24 |
| 8868 | Umiya Vijay Infracon | 3, New Siddhi Flat, Near Choice Fast Food, B/H. Municipal Market, Navarangpura, Ahmedabad |
Rs. 3,75,000.00
3 Lacs+ |
98, THE KALUPUR COMMERCIAL CO-OP BANK LTD., PANCHVATI, AHMEDABAD | Y | 2023-24 |
| 8869 | Agappa Diagonostic Ltd Perumbavoor | Kerala | |
17-01-2023 | N | 2022-23 |
| 8870 | Rachana Construction & Infrastructure | B-11, Gokul Complex, Opp Nagri Hospital, Mithakhali Ellisbridge, Ahmedabad 380006 |
Rs. 3,75,000.00
3 Lacs+ |
151719, ICICI BANK, JMC HOUSE, AHMEDABAD | Y | 2023-24 |
| 8871 | R. K. Engineering Services | A-23, Girdhar Park, Opp. Ambalal Park, New Naroda, Ahmedabad - 382330 |
Rs. 3,75,000.00
3 Lacs+ |
265442, UNION BANK OF INDIA, NARODA ROAD, AHMEDABAD | Y | 2023-24 |
| 8872 | Cybuz Business Solution | Kerala |
Rs. 3,75,000.00
3 Lacs+ |
1981 | N | 2023-24 |
| 8873 | Seagull Infracon Pvt Ltd | -- |
Rs. 3,75,000.00
3 Lacs+ |
001038 HDFC Bank Kalawad Road Rajkot | Y | 2016-17 |
| 8874 | Vishwakarma Construction Co. | M G Road, Porbandar |
Rs. 3,75,000.00
3 Lacs+ |
763, ICICI BANK, WADIA ROAD, PORBANDAR | Y | 2023-24 |
| 8875 | Khambhat Taluka Industries Association | -- |
Rs. 3,75,000.00
3 Lacs+ |
714997 The Khambhat NAgarik Saha Khambhat Dt.08.05.2017 | Y | 2017-18 |
| 8876 | Shyam P Kadakia | 24, Abhishek Colony, Race Course, Vadodara-390007 | |
000490, Hdfc Bank, Nizampura, Vadodara-380002, | Y | 2022-23 |
| 8877 | Dinesh Chandra Gupta | Dinesh Nagar Etah-207001 |
Rs. 3,70,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 8878 | Harshad Construction | Gujrat |
Rs. 3,68,768.00
3 Lacs+ |
21392, ICICI BANK, KALAWAD ROAD, RAJKOT-360005 | Y | 2023-24 |
| 8879 | JKM Infrastructure LLP | Beltola Survey Guwahati |
Rs. 3,67,000.00
3 Lacs+ |
Y | 2019-20 | |
| 8880 | D.H. Patel | -- |
Rs. 3,65,000.00
3 Lacs+ |
142888 State Bank of India Dt.28.10.2017 | Y | 2017-18 |
| 8881 | Ankur Rajkumar Vora | 203, Vraj Valencia, Opp C. K. Patel Farm, Near Astha Homes, Science City Road, Sola, Ahmedabad-380060 |
Rs. 3,65,000.00
3 Lacs+ |
1, Kotak Mahindra Bank, Times Square, Ahmedabad- 380064 | Y | 2022-23 |
| 8882 | Vishwakarma Construction Company | Block No. 13, Indraprastha Nagari, Sandipani Road, Chhaya, Porbandar |
Rs. 3,62,119.00
3 Lacs+ |
000669, ICICI Bank, Wadia Road, Porbander, Chq. Dt. 15.06.2021 | Y | 2021-22 |
| 8883 | M/s Wood Ahmed Udhyog Association | Lucknow | |
RTGS Allahabad Bank Date 01.06.2020 | Y | 2020-21 |
| 8884 | Angad Kumar Singh | Kushfar Barabanki |
Rs. 3,62,000.00
3 Lacs+ |
871463, PNB | Y | 2023-24 |
| 8885 | Dvk Real Estate Pvt Ltd | B/21, Empire Mahal, 806, Dr. B.A. Road, Dadar, Mumbai-400014 |
Rs. 3,60,000.00
3 Lacs+ |
004137, Dena Bank, Dadar Branch | Y | 2014-15 |
| 8886 | -- |
Rs. 3,60,000.00
3 Lacs+ |
583751 Mumbai District Co-Operative | N | 2019-20 | |
| 8887 | Ajeet Madhavrao Gopchade | Amrutpath Hospital, Doctor Lane,Near Railway Station,Nanded 431601. |
Rs. 3,60,000.00
3 Lacs+ |
RTGS/ICICH24061094618, ICICI Bank, Date -01-03-2024 | Y | 2023-24 |
| 8888 | Akash Marble | Survey No. 9/0/6/1/1 Dok Mordi, Silvassa |
Rs. 3,60,000.00
3 Lacs+ |
BOB | Y | 2014-15 |
| 8889 | Heritage Marble | Survey No. 292 Kharadpada, Silvassa |
Rs. 3,60,000.00
3 Lacs+ |
HDFC | Y | 2014-15 |
| 8890 | Kishore Shamji Chheda | 702, Runwal &Omkar Esquare, Eastern Express Highway, Sion East, Mumbai-400022 | |
000543, Bank Of India, Sion Branch | Y | 2014-15 |
| 8891 | Reegal Enterprises | Ground Floor, Regal Heights, Plot No. 268, Road No.31, Sion Matunga Estate, Scheme No.6, Mumbai-400022 |
Rs. 3,60,000.00
3 Lacs+ |
002582, Bank of India, Gandhi Market, Mumbai Branch | Y | 2014-15 |
| 8892 | Amit N. Vora | Plot No. 131, 3rd Floor, Mangesh Mahalaxmi Building, Khareghat, Dadar East, Mumbai-400014 |
Rs. 3,60,000.00
3 Lacs+ |
571996, Indian Overseas Bank, Matunga Branch, Mumbai | Y | 2014-15 |
| 8893 | Tejukaya Corp. | 545, Kanti Mahal, Tejookaya Park, Dr A.B Road, Mumbai-400019 |
Rs. 3,60,000.00
3 Lacs+ |
000366, Kotak Mahindra Bank, Matunga Branch, Mumbai | Y | 2014-15 |
| 8894 | Jaydeep Vinod Mehta | 1, Vikas Building, 11, Bank Street, Fort, Mumbai-400001 |
Rs. 3,60,000.00
3 Lacs+ |
131179, Axis Bank Ltd Fort, Mumbai Branch | Y | 2014-15 |
| 8895 | Chloro Tech Equipments Pvt Ltd | Gujrat |
Rs. 3,56,949.00
3 Lacs+ |
4558, BANK OF BARODA, CITY LIGHT AREA, SURAT | Y | 2023-24 |
| 8896 | Arun Yashwant Kulkarni | Vhb Colony , Gourkashan Road, Akola-444001 |
Rs. 3,56,000.00
3 Lacs+ |
125591, Central Bank Of India, Gorakshan Road Akola, 04-07-2022 | Y | 2022-23 |
| 8897 | Hi-Tech Sweet Water Technologies Pvt. Ltd. | 229,230 Turning Point, Ghod Dod Road Surat Gujarat | |
1248 BANK OF BARODA | Y | 2010-11 |
| 8898 | Riddhi Engineers | C/5 2nd Floor Radhe Mall Khokhara Circle Maninagar Ahmedabad-8 |
Rs. 3,55,000.00
3 Lacs+ |
634448 State Bank of India Maninagar Ahmedabad 01.04.2019 | Y | 2018-19 |
| 8899 | Fantastic 5 Corporation | Plot No. 586, Shanivan Soceity, Sector-30, Gandhinagar-382030 |
Rs. 3,54,000.00
3 Lacs+ |
001748, HDFC Bank, Kudsan, Gandhi Nagar-382421, Chq Dt 04.01.2022 | Y | 2021-22 |
| 8900 | Anjani Road Patchers Llp | 1001, Venus Atlantis, Anandnagar Road, Prahaladnagar, Ahmedabad-15 |
Rs. 3,53,000.00
3 Lacs+ |
002605, Union Bank of India, Prahladnagar, Ahmedabad-380015, Chq Dt 23.09.2021 | Y | 2021-22 |
| 8901 | AJANTA MENU. LTD. | ORPET NAGAR, NATIONAL HIGHWAY HID 8, MORBI |
Rs. 3,51,000.00
3 Lacs+ |
CHEQUE NO. 105323 HDFC BANK | N | 2006-07 |
| 8902 | Mms Infratech Pvt Ltd | Gandhidham |
Rs. 3,51,000.00
3 Lacs+ |
806, Bank Of Baroda, 10-03-2023 | Y | 2022-23 |
| 8903 | Bahl Paper Mills Ltd | -- |
Rs. 3,51,000.00
3 Lacs+ |
862958 Kashipur Kashipur | N | 2018-19 |
| 8904 | Rajendra Rajapure | -- | |
791161 Shree Ganesh Sahakari Bank New Sanghvi | N | 2019-20 |
| 8905 | Jagveer Singh | -- |
Rs. 3,51,000.00
3 Lacs+ |
510604 SBI | N | 2018-19 |
| 8906 | Pelican Rotoflex Private Limited | Gujrat-Rajkot City |
Rs. 3,51,000.00
3 Lacs+ |
10162, Kotak Mahindra Bank, Metoda, Rajkot, 06-07-2022 | Y | 2022-23 |
| 8907 | Vahora Maganbhai Hemchandbhai | Madana(Gadh), Dist. Banaskantha |
Rs. 3,51,000.00
3 Lacs+ |
996573, State Bank Of India, Goregaon (East) Mumbai, 27-12-2022 | Y | 2022-23 |
| 8908 | Priyanka Singh Rawat | -- |
Rs. 3,51,000.00
3 Lacs+ |
999717 SBI 10.03.19 | Y | 2018-19 |
| 8909 | Kanani Ashokkumar | B/43, Uttam Park Society, Nikol Gam Road, Thakkarbapa Nagar Ahmedabad 382350 |
Rs. 3,51,000.00
3 Lacs+ |
22866, ICICI BANK, BAPUNAGAR, AHMEDBAD | Y | 2023-24 |
| 8910 | Rolex Rings Limited | Gujrat-Rajkot City |
Rs. 3,51,000.00
3 Lacs+ |
104970, Union Bank Of India, Rajkot Main, 17-06-2022 | Y | 2022-23 |
| 8911 | Sarjan Builders | A-2 Aaradhana Residency Near Shrenik Society Opp. municipal School-4 Naranpura Ahmedabad | |
205805 Central Bank of India Shahpur Road Ahmedabad Date-22-10-2020 | Y | 2020-21 |
| 8912 | Everest Multitech | 9, Shivpark Society-1, Near Gopal Chowk, Nava Naroda, Ahmedabad-382350 |
Rs. 3,51,000.00
3 Lacs+ |
458568, State Bank of India, Nikolgam Road, Nikol, Ahmedabad-382350, Chq Dt 15.07.2021 | Y | 2021-22 |
| 8913 | Katira Construction Limited | 301, Times Square Arcade, Near Bagban Circle, Thaltej, Ahmedabad-380059 |
Rs. 3,51,000.00
3 Lacs+ |
RTGS, ICICI BANK, AHMEDABAD | Y | 2023-24 |
| 8914 | Jayesh Kumar Pandya | Dungarpur |
Rs. 3,51,000.00
3 Lacs+ |
000079, Chq Dt-25.01.2022 | Y | 2021-22 |
| 8915 | Jaydeep Construction | Gujrat |
Rs. 3,51,000.00
3 Lacs+ |
217150, Bank OF INDIA, NEELAM BAUG PALACE | N | 2023-24 |
| 8916 | Mahavir Infrastructure Pvt Ltd | Mehsana |
Rs. 3,51,000.00
3 Lacs+ |
2499, Bank of India | N | 2012-13 |
| 8917 | Sanjay Hasmukh Patel | E-348, Sumel Buisness Park, Opp. Hanumanpura Brts, Dudheshvar Road, Sahibaug, Ahmedabad - 380004. |
Rs. 3,50,000.00
3 Lacs+ |
543, KOTAK MAHINDRA BANK, OPP ABHIJIT 3, AHMEDABAD- 380009 | Y | 2023-24 |
| 8918 | Garvita Sharda G | Assam | |
Cheque | Y | 2023-24 |
| 8919 | Nandan Steel & Power Ltd | Raipur |
Rs. 3,50,000.00
3 Lacs+ |
762819 State Bank of India | Y | 2018-19 |
| 8920 | Hi-Tech Power Steel Ltd | Raipur |
Rs. 3,50,000.00
3 Lacs+ |
233339 State Bank of India | Y | 2018-19 |
| 8921 | Sudhir Kumar | Palwal |
Rs. 3,50,000.00
3 Lacs+ |
UBINR2202205110185 | Y | 2022-23 |
| 8922 | Nishant Mittal | Assam |
Rs. 3,50,000.00
3 Lacs+ |
Cheque | Y | 2023-24 |
| 8923 | Hero Honda Finlease ltd | 34 vasant lok vasant vihar new delhi-57 |
Rs. 3,50,000.00
3 Lacs+ |
Cheque No. 301135J&K BANK LTD NEW DELHISS | N | 2003-04 |
| 8924 | Rajdeep Electricals Pvt Ltd | Plot No. 83/84, Kesarnagar-02, Adipur, Gandhidham., Kutch-370205 |
Rs. 3,50,000.00
3 Lacs+ |
689908, Punjab National Bank, Port Town, Kandla- 370210, | Y | 2022-23 |
| 8925 | Sai Tube Well | 65/57, New Rohtak Road, Karol Bagh, Central Delhi, 110005 | |
1386, Kotak Mahindra Bank, Pruthvi Complex, Ashram Road, Ahmedabad | Y | 2022-23 |
| 8926 | Satbir | Panchkula |
Rs. 3,50,000.00
3 Lacs+ |
SBIN322215861, State Bank Of India | Y | 2022-23 |
| 8927 | Raj Narayan Thakur | -- |
Rs. 3,50,000.00
3 Lacs+ |
800003 SBI | Y | 2018-19 |
| 8928 | Envoys Electronics Pvt Ltd | 482 Udyog Viharphase-V Gurgaon-122016 |
Rs. 3,50,000.00
3 Lacs+ |
103843 ICICI Bank Udyog Vihar Gurgaon Haryana-122001 Cheque Date-28.12.2019 | Y | 2019-20 |
| 8929 | Roller Centre | 7 Rajesh Appartment Nr Harihar Mahadev Temple B/H. Navgujarat Colledge, Ashram Road, Ahmedabad |
Rs. 3,50,000.00
3 Lacs+ |
345856, NUTAN NAGARIK SAHAKARI BANK LTD, ASHRAM ROAD, AHMEDABAD | Y | 2023-24 |
| 8930 | Shriram Industries & Exports Private Limited | 45 Jhowtalla Road Flat No 2B2 2nd Floor Kolkata Wb 700019 |
Rs. 3,50,000.00
3 Lacs+ |
86223934 | Y | 2020-21 |
| 8931 | Sh Rajesh Gupta S/O Sh. Raj Kumar Gupt | -- |
Rs. 3,50,000.00
3 Lacs+ |
Ch.No.7520 139925 168781 JK Bank Lakhdatta Bazar Jammu | Y | 2017-18 |
| 8932 | Gaurav Gupta | Janta Colony, Rohtak | |
12, Bank Of Baroda, Railway Road, Rohtak, 08-09-2022 | Y | 2022-23 |
| 8933 | Nidhi Bhatia | Jagdish Colony, Rohtak |
Rs. 3,50,000.00
3 Lacs+ |
322100, Hdfc Bank, Delhi, 06-01-2023 | Y | 2022-23 |
| 8934 | Pramod Kumar Chandra Bhan Sikaria | Assam |
Rs. 3,50,000.00
3 Lacs+ |
Cheque | Y | 2023-24 |
| 8935 | Chandan Steel Ltd | Mumbai |
Rs. 3,50,000.00
3 Lacs+ |
914891, Punjab National Bank | Y | 2023-24 |
| 8936 | Lakhani Engineers and Organisation | 103 Gheewala Chambers Laldarwaja Cross Road Surat-395003 |
Rs. 3,50,000.00
3 Lacs+ |
819231 YES Bank Mangaldeep Complex Varachha Road Surat Date-19-11-2020 | Y | 2020-21 |
| 8937 | Insa Developers | Doranda, Ranchi |
Rs. 3,50,000.00
3 Lacs+ |
Y | 2023-24 | |
| 8938 | Surya Builders And Developers | -- |
Rs. 3,50,000.00
3 Lacs+ |
865153 Yes Bank Rajpur Road Dehradun 19-02-2018 | Y | 2017-18 |
| 8939 | Muruga Ramanathan | Old No- 424, New No- 395 Periya Kadal Street, Combarote-641001 | |
Cheque | Y | 2011-12 |
| 8940 | Surya Builders And Developers | -- |
Rs. 3,50,000.00
3 Lacs+ |
865154 Yes Bank Rajpur Road Dehradun 28-02-2018 | Y | 2017-18 |
| 8941 | Deven Jayavantlal Desai | D-401, Pratham Ganesa, Pratham Circle, Opp. Western Business Hub, Green City Road, New Adajan-Pal, Surat-394510 |
Rs. 3,50,000.00
3 Lacs+ |
000009, HDFC Bank, Dumas Road, Surat-395007, Chq Dt 21.06.2021 | Y | 2021-22 |
| 8942 | Harjinder Jagjitsing Bhasin | Assam |
Rs. 3,50,000.00
3 Lacs+ |
Cheque | Y | 2023-24 |
| 8943 | Pema Khandu | -- |
Rs. 3,50,000.00
3 Lacs+ |
Y | 2018-19 | |
| 8944 | R B Constructions | 255, Someshwara Complex, Nr Jodhpur Cross Road, Satellited, Ahmedabad |
Rs. 3,50,000.00
3 Lacs+ |
050731, Vijaya Bank | Y | 2015-16 |
| 8945 | Omkar Enterprise | 329 Mukhi Vas Shilaj Ahmedabad-380058 |
Rs. 3,50,000.00
3 Lacs+ |
933914 Indian Overseas Bank Naranpura Ahmedabad-380014 Date-04-08-2020 | Y | 2020-21 |
| 8946 | Om Infrastructure Company | Gujrat | |
892576, STATE BANK OF INDIA | Y | 2023-24 |
| 8947 | Sarika Sarawagi | Assam |
Rs. 3,50,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 8948 | Parameswaran Chandra Sekhar | Andhra Pradesh |
Rs. 3,50,000.00
3 Lacs+ |
98264, SBI | Y | 2023-24 |
| 8949 | Harshkumar Ramesh Jain | Assam |
Rs. 3,50,000.00
3 Lacs+ |
Cheque | Y | 2023-24 |
| 8950 | Durga Dutt Pareek | Kamrup--Assam |
Rs. 3,50,000.00
3 Lacs+ |
RTGS | Y | 2022-23 |
| 8951 | Saroj Kuril | Uttar Pradesh |
Rs. 3,50,000.00
3 Lacs+ |
537861 | Y | 2022-23 |
| 8952 | Arvind Kumar Pareek | Kamrup--Assam |
Rs. 3,50,000.00
3 Lacs+ |
RTGS | Y | 2022-23 |
| 8953 | Digital Engineering Projects Pvt Ltd | 10, Kankaria Co-Op Hou. Society, Opp Sardar Patel Hospital, Rambaug, Maninagar, Ahmedabad-380008 | |
865039, Citi Bank, Near Panchvati Circle, C. G. Road, Ahmedabad- 6 | Y | 2022-23 |
| 8954 | Sri NAgesh M. | # 3520/A 7th Cross Gayatri NAgar Bengaluru-21 |
Rs. 3,50,000.00
3 Lacs+ |
917853 KarNAtaka Bank Ltd. Neharu NAgar Dt.17.01.2018 | Y | 2017-18 |
| 8955 | Gujarat Themis Biosyn Ltd | Plot No.69/C, 1St Phase Gidc Vapi, Dist. Valsad-396195 |
Rs. 3,50,000.00
3 Lacs+ |
292307, Union Bank Of Ind, Vapi-396191, 23-11-2022 | Y | 2022-23 |
| 8956 | Sh. Yogesh Kumar Sood | Himachal Pradesh |
Rs. 3,50,000.00
3 Lacs+ |
CHEQUE | Y | 2022-23 |
| 8957 | Hemlataben Kamleshbhai Patel | F/4 Unique City Home, R C Technical Road, Bhagwat Vidhyapith Gota, Ahmedabad-380060 |
Rs. 3,50,000.00
3 Lacs+ |
000022, INDIAN OVERSEAS BANK GOTA, AHMEDABAD | Y | 2023-24 |
| 8958 | Seema Trikha | Gurugram |
Rs. 3,50,000.00
3 Lacs+ |
176892 | Y | 2022-23 |
| 8959 | Santosh Thakre | 54/2370 Shanti Vihar Colony Opp. Shitla Mandir Dangania Sunder Nagar Bindrawangarh Raipur Chhattisgarh-492013 |
Rs. 3,50,000.00
3 Lacs+ |
000017 Yes Bank Lower Parel Mumbai-400013 Cheque Date- 02-05-2019 | Y | 2019-20 |
| 8960 | Shubham Agrawal | Assam | |
Cheque | Y | 2023-24 |
| 8961 | Lilaben Ranchhodbhai Patel | F/4 Unique City Home, R C Technical Road, Bhagwat Vidhyapith Gota, Ahmedabad-380060 |
Rs. 3,50,000.00
3 Lacs+ |
000004, INDIAN OVERSEAS BANK GOTA, AHMEDABAD | Y | 2023-24 |
| 8962 | Rahul Garg | Assam |
Rs. 3,50,000.00
3 Lacs+ |
Cheque | Y | 2023-24 |
| 8963 | Amin Equipment Llp | -- |
Rs. 3,50,000.00
3 Lacs+ |
001502 HDFC Bank S.G. Highway Ahmedabad-54 Dt.27.04.2017 | Y | 2017-18 |
| 8964 | Shri Santosh Thakre | -- |
Rs. 3,50,000.00
3 Lacs+ |
101353 ICICI Bank Dt.26.02.2018 | Y | 2017-18 |
| 8965 | Kosamattom Finance | Near SBT Puthupally 1st Floor Inchakkattu TM Square Puthupally |
Rs. 3,50,000.00
3 Lacs+ |
RTGS State Bank of India Puthupally Kerala Date 03-12-2020 | Y | 2020-21 |
| 8966 | Samir Construction Co | Abhipushpa Bunglow, Opp. Kadam Bunglow, Thaltej Silaj Road, Ahmedabad-380059 |
Rs. 3,50,000.00
3 Lacs+ |
894428, State Bank of India, Thaltej, Ahmedabad-380058, chq Dt-05.04.2021 | Y | 2021-22 |
| 8967 | Amrish Kumar | -- | |
2821 Gurgaon Gramin Bank | N | 2009-10 |
| 8968 | Raj Corporation | 15, Shilp Arcade, Station Road, Mehsana |
Rs. 3,50,000.00
3 Lacs+ |
458, BANK OF BARODA, MARKET YARD, MEHSANA | Y | 2023-24 |
| 8969 | Jatin J Patel | Navu Ganeshpura, Bahar Madh, Unjha, Mahesana-384170 |
Rs. 3,50,000.00
3 Lacs+ |
655954, Yes Bank, APMC, Ganj Bazar, Ahmedabad, Chq Dt-08.02.2022 | Y | 2021-22 |
| 8970 | Ashish Construction | Gandhinagar |
Rs. 3,50,000.00
3 Lacs+ |
848759, STATE BANK OF INDIA, CINEMAX COMPLEX, SE-11, GANDHINAGAR | Y | 2023-24 |
| 8971 | Akar Constructure | -- |
Rs. 3,50,000.00
3 Lacs+ |
493491 State Bank of India | Y | 2016-17 |
| 8972 | Rolex Ring Limited | Rajkot |
Rs. 3,50,000.00
3 Lacs+ |
108031, Union Bank Of India, Rajkot, 05-07-2022 | Y | 2022-23 |
| 8973 | Sainath Infrastructure | Gujrat |
Rs. 3,50,000.00
3 Lacs+ |
2303, BANK OF BARODA, VIDHAN SABHA, GANDHINAGAR | Y | 2023-24 |
| 8974 | Santosh Thakre | 54/2370 Shanti Vihar Colony Opp. Shitla Mandir Dangania Raipur Sunder Nagar Bindrawangarh Raipur Chhattisgarh-492013 | |
15 Yes Bank Senapati Bapat Marg Lower Parel Mumbai 15/01/2019 | Y | 2018-19 |
| 8975 | Vinayak Construction | Gujrat |
Rs. 3,50,000.00
3 Lacs+ |
637984, PUNJAB NATIONAL BANK, GANDHINAGAR | Y | 2023-24 |
| 8976 | Fantastic Corporation | Gujrat |
Rs. 3,50,000.00
3 Lacs+ |
1129, ICICI BANK, ZORI BULDING, SARGASAN, GANDHINAGAR | Y | 2023-24 |
| 8977 | Charotar Infrastructure | At.Pipariya, Ta.Dist.Kheda-387530 |
Rs. 3,50,000.00
3 Lacs+ |
000110, HDFC BANK LTD AMBIKA COMPLEX, KHEDA- 387411 | Y | 2023-24 |
| 8978 | Tulsi Enterprise | Bharvadvas, At.Pipariya, Ta.Dist.Kheda-387530 |
Rs. 3,50,000.00
3 Lacs+ |
062635, AXIS BANK LTD SOKHDA,GUJARAT- 387570 | Y | 2023-24 |
| 8979 | Suveg Electronics | 1104-Sakar-9, Besides Old Rbi Building, Ashram Raod, Ahmedabad-380009 |
Rs. 3,50,000.00
3 Lacs+ |
001061, HDFC Bank, Ashram Road, Ahmedabad-380009, Chq Dt 14.07.2021 | Y | 2021-22 |
| 8980 | Ekta Snehal Desai | L-1303, Jolly Residency, Vesu, Surat- 395007 |
Rs. 3,50,000.00
3 Lacs+ |
096295, State Bank Of India, Sns Square, Vesu Main Road, Surat- 395007, 20-02-2023 | Y | 2022-23 |
| 8981 | Santosh Thakre | 54/2370. Shanti Vihar Colony . Opp . Shitla Mandir Dangania Rajpur Chhatisgarh-492013 | |
001423 ICICI BANK Raipur Chhatisgarh-492001 Date -07-03-2021 | Y | 2020-21 |
| 8982 | B M Pate Engineering Corporation | 101 Parth Avenue Naranpura Cross Road Naranpura Ahmedabad-380013 |
Rs. 3,50,000.00
3 Lacs+ |
003967 ICICI Bank Ankur Naranpura Ahmedabad 02.11.2019 | Y | 2018-19 |
| 8983 | K. Subba Reddy | #6-1-149 Varada Raja Nagar Tirupati-517507 Andhra Pradesh |
Rs. 3,50,000.00
3 Lacs+ |
559917 State Bank of Hyderabad AP Tranco Genco Build Kairatabad | Y | 2016-17 |
| 8984 | Deeraj Kumar | Haryana |
Rs. 3,50,000.00
3 Lacs+ |
Y | 2023-24 | |
| 8985 | Ultra Modern Agency | 3Rd Floor, D-305, Joys Hub Town, S T Workshop Road, Mehsana-384002 |
Rs. 3,50,000.00
3 Lacs+ |
RTGS, AU SMALL FINANCE BANK, MEHSANA-384002 | Y | 2023-24 |
| 8986 | Shri Gonal Rajashekhra Gowda | 1st Cross Basaveshwara Nagar, Near BMC Hospital, Main Road, Bellary |
Rs. 3,50,000.00
3 Lacs+ |
290599 Suceo Bank | N | 2015-16 |
| 8987 | Bharat Sharma | Assam |
Rs. 3,50,000.00
3 Lacs+ |
Cheque | Y | 2023-24 |
| 8988 | Parshottambhai Punabhai Patel | 15, Pratishtha Bunglows, Nikol Ahmedaba | |
907, Icici Bank, Bapunagar Ahemedabad Sardar Patel Mall, 22-07-2022 | Y | 2022-23 |
| 8989 | Jatin J Patel | Railway Station Road, Mehsana |
Rs. 3,50,000.00
3 Lacs+ |
585, Bank Of Baroda, Market Yard, Mehsana, 14-02-2023 | Y | 2022-23 |
| 8990 | Ronak Mundra | Assam |
Rs. 3,50,000.00
3 Lacs+ |
Cheque | Y | 2023-24 |
| 8991 | Durga Prasad Gappa Mal | 48 Shyamganj Bareilly-243001 |
Rs. 3,50,000.00
3 Lacs+ |
87264 Urban Co-op Bank Shamganj Bareilly UP | Y | 2016-17 |
| 8992 | Hemant Kumar Mathur | -- |
Rs. 3,50,000.00
3 Lacs+ |
ICICI Bank 01-08-2017 | N | 2017-18 |
| 8993 | Nitesh Kishore Pandya | A 306, Param Tower, Raghunath Nagar, Teen Hath Naka, Wagle Estate, Thane West, Mumbai-400604 |
Rs. 3,50,000.00
3 Lacs+ |
036368, Icici Bank, Thane Teen Hath Naka, 28-03-2023 | Y | 2022-23 |
| 8994 | Kosamattom Finance | Vellayambalam - Sasthamangalam Rd Althara Nagar Vellayambalam Thiruvananthapuram Kerala 695010 |
Rs. 3,50,000.00
3 Lacs+ |
RTGS State Bank of India Vellayambalam Branch Thiruvananthapuram Date 03-12-2020 | Y | 2020-21 |
| 8995 | Shailesh Deshpande | -- | |
SBI 01-08-2017 | N | 2017-18 |
| 8996 | Neety Euro Asia Solar Energy | Plot No E 153, Gidc Estate, Sector 26, Gandhinagar -382028 |
Rs. 3,50,000.00
3 Lacs+ |
7214, BANK OF BARODA, GEZIA, GANDHINAGAR | Y | 2023-24 |
| 8997 | Kingmakers Ias Acadey | W-4, 5Th Main Rd, Vasanth Colony, W Block, Anna Nagar, Chennai, 600040 |
Rs. 3,50,000.00
3 Lacs+ |
Neft-29404744731Dc- | Y | 2022-23 |
| 8998 | Arvind Kr Sharma | A-103 Victoria Garden Azadpur Delhi-33 |
Rs. 3,50,000.00
3 Lacs+ |
831132, Yes | Y | 2023-24 |
| 8999 | Divya Shakti Construction | 203/204, Lotus It Park, Beside Kotiyark Mariot Hotel, Beside Sarabhai Campus, Vadodara |
Rs. 3,50,000.00
3 Lacs+ |
000815, Bank of Baroda, Atmjyoti Ashram, Vadodara, Chq Dt 10.06.2021 | Y | 2021-22 |
| 9000 | Installation & Controls | 14, Apurva Society, Opp. Fidar Canal Garden, Near Jayant Park, Ghodasar, Ahmedabad-380050 |
Rs. 3,50,000.00
3 Lacs+ |
347205, Union Bank Of India, Maninagar, Ahmedabad-380008, | Y | 2022-23 |
